KELVIN GAS AND POWER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/05/1126 May 2011 | APPLICATION FOR STRIKING-OFF |
15/04/1115 April 2011 | 31/01/10 TOTAL EXEMPTION FULL |
09/04/119 April 2011 | REGISTERED OFFICE CHANGED ON 09/04/2011 FROM 3 THE SPUR WARGRAVE BERKSHIRE RG10 8AT |
09/04/119 April 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PEACOCK / 05/12/2009 |
13/04/1013 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MICHELLE DUNCAN / 05/12/2009 |
13/10/0913 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
16/02/0916 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
10/04/0810 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
02/02/072 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
29/08/0629 August 2006 | DIRECTOR RESIGNED |
29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 4-6 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE |
31/01/0631 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: G OFFICE CHANGED 08/08/05 43 BALCOMBE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1PA |
11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
10/11/0410 November 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
05/08/025 August 2002 | COMPANY NAME CHANGED KELVIN GAS LIMITED CERTIFICATE ISSUED ON 05/08/02 |
07/02/027 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
26/01/0126 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
16/11/0016 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
14/02/0014 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
04/02/994 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
11/02/9811 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
07/02/977 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
11/10/9611 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
28/01/9628 January 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
11/01/9511 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
11/01/9511 January 1995 | |
25/10/9425 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/12/92 |
25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
12/04/9412 April 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
12/04/9412 April 1994 | |
09/09/939 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
03/03/933 March 1993 | |
03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/933 March 1993 | |
03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: G OFFICE CHANGED 03/03/93 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
03/03/933 March 1993 | |
01/03/931 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/02/934 February 1993 | COMPANY NAME CHANGED DELTA GAS LIMITED CERTIFICATE ISSUED ON 05/02/93 |
22/01/9322 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/01/9322 January 1993 | Incorporation |
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